The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- Not found in our database.
CULVER HOLDINGS LIMITED
CULVER HOLDINGS LIMITED
SRegistered number 2611363
6, Agar Street, London, England, WC2N 4HNPrivate Limited Company in Companies House, England & WalesCIF 1CULVER HOLDINGS LIMITED
SRegistered number 2611363Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales, CF5 6DUPrivate Limited Company in Companies House, United KingdomCIF 2CULVER HOLDINGS LIMITED
SRegistered number 02611363Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DUPrivate Limited Company in Companies House, Uk, England And WalesCIF 3
- 1CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-21CULVER INSURANCE BROKERS LIMITED - 2001-05-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control
2018-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 2Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2018-01-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
CULVER VENTURES LIMITED
- nowGORDON DADDS (VENTURES) LIMITED - 2015-05-06Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4AEGIS MORTGAGES LIMITED - 2004-03-11AAC DIRECT LIMITED - 2017-09-08MACHSTONE LIMITED - 1988-09-20AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16GD EMPLOYEE BENEFITS LIMITED - 2020-03-3113 Hanover Square, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-12-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24CULVER ASSET MANAGEMENT LIMITED - 2018-02-27BROWN HFM LIMITED - 2023-05-163rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (5 parents)Person with significant control 2016-12-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
HANOVER PENSIONS LIMITED
- nowHANOVER PENSIONS LIMITED - 2023-04-28BAMBELL LIMITED - 1981-12-31BROWN HPL LIMITED - 2023-05-1613 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-12-19 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 713 Hanover Square, Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-12-19 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1ACR SOLICITORS LLP - 2013-03-13Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)117,525 GBP2024-03-31Officer 2014-01-01 ~ 2016-03-01CIF 13 - LLP Designated Member → ME
- 2Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-02CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3BROOK STREET HOLDINGS LLP - 2018-07-27GORDON DADDS WALES LLP - 2015-05-06GORDON DADDS INTERNATIONAL LLP - 2018-12-18GORDON DADDS HOLDINGS LLP - 2018-12-31INCE GORDON DADDS HOLDINGS LLP - 2023-05-1133 Charles Street, Cardiff, United KingdomLiquidation Corporate (1 parent, 16 offsprings)Person with significant control 2016-12-02 ~ 2017-08-03CIF 1 - Has significant influence or control → OEOfficer 2015-01-01 ~ 2015-05-27CIF 12 - LLP Designated Member → ME 2016-12-02 ~ 2017-08-31CIF 14 - LLP Designated Member → ME
- 4
IGD INTERNATIONAL LLP
- nowGORDON DADDS CONSULTING LLP - 2019-01-28GORDON DADDS CONSULTANCY LLP - 2013-07-0233 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2013-07-25 ~ 2015-03-31CIF 11 - LLP Designated Member → ME - 5INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-0333 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-02-09 ~ 2017-12-31CIF 5 - Ownership of shares – 75% or more → OE
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